• Edanis Elektronik AG

    TG
    active
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    Register number: CH-440.3.007.111-2
    Sector: Manufacturing of electronic components

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Edanis Elektronik AG

    • Edanis Elektronik AG is active in the industry «Manufacturing of electronic components» and is currently active. The legal headquarters are in Bürglen TG.
    • The management has 2 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.09.2021.
    • The company is registered in the commercial register of the Canton of TG under the UID CHE-107.990.871.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of electronic components

    Purpose (Original language)

    Erstellung von, Handel mit und Vertretungen von elektronischen Maschinen und Apparaten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gubser Kalt Wirtschaftsprüfung AG
    Uster 28.07.2009

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    Other company names

    Source: SOGC

    Past and translated company names

    • Wüest S. Elektronik AG.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Edanis Elektronik AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210928/2021 - 28.09.2021
    Categories: Change in management

    Publication number: HR02-1005300366, Commercial Registry Office Thurgau, (440)

    Edanis Elektronik AG, in Bürglen (TG), CHE-107.990.871, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2016, S.0, Publ. 2858699).

    Eingetragene Personen neu oder mutierend:
    Steiger, Andreas Simon, von Altstätten, in Bürglen TG, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift];
    Steiger-Specken, Gabrielle, von Altstätten, in Bürglen TG, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 102/2016 - 30.05.2016
    Categories: Change in management

    Publication number: 2858699, Commercial Registry Office Thurgau, (440)

    Edanis Elektronik AG, in Bürglen TG, CHE-107.990.871, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2012, Publ. 6747986).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steiger, Willi, von Altstätten, in Bürglen TG, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Steiger-Specken, Gabrielle, von Altstätten, in Bürglen TG, Mitglied, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Einzelprokura];
    Steiger, Andreas Simon, von Altstätten, in Bürglen TG, mit Einzelunterschrift.

    SOGC 127/2012 - 03.07.2012
    Categories: Change of company address

    Publication number: 6747986, Commercial Registry Office Thurgau, (440)

    Edanis Elektronik AG, in Weinfelden, CH-440.3.007.111-2, Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2009, S. 21, Publ. 5165020).

    Statutenänderung:
    26.06.2012.

    Sitz neu:
    Bürglen TG.

    Domizil neu:
    Industriestrasse 1, 8575 Bürglen TG.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Hit list

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